Latest Banking Law Posts
- New York AG Sues 3 Major Banks and MERS, Calls Mass Foreclosure Filings a Fraud on Court
Feb 3, 2012, 07:01 pm CDT
- Whistle-Blower Tips Pour in After Dodd-Frank Act Goes into Effect
Feb 1, 2012, 05:20 am CDT
- Ousted BigLaw Partner Gets 5 Years for Helping Client Trick Swiss Bank Into Making $28M Loan
Jan 27, 2012, 07:02 pm CDT
- BofA Borrowers Sign Confidentiality Pacts Before Getting Loan Modifications, Ariz. AG Says
Jan 27, 2012, 09:03 am CDT
- Ex-Client Sues Orrick for $95M, Says Law Firm Didn’t Explain Cancellation Provision in Loan Contract
Jan 26, 2012, 06:31 pm CDT
- Suit by Illinois AG Claims Credit Rating Agency Ignored Risks of Bundled Mortgages
Jan 26, 2012, 09:26 am CDT
- Bilked of $285K in Web Scam, Law Firm Faces Fla. Bar Probe re Its Related Financial Practices
Jan 25, 2012, 09:57 am CDT
- Obama Calls for Quicker Judicial Nominee Votes, Mortgage Crisis Unit; Four Justices Skip Speech
Jan 25, 2012, 07:59 am CDT
- Stanford Lawyers to Blame Feds, Economy for Investors’ $7B Loss at Fraud Trial Beginning in Texas
Jan 23, 2012, 02:18 pm CDT
- Disbarred NY Lawyer, 82, Gets 45 Days for Hiding $26M in Swiss Bank
Jan 20, 2012, 02:09 pm CDT
- Federal Jury Says TD Bank Must Pay $67M to Investors Swindled by Ex-Attorney Scott Rothstein
Jan 19, 2012, 01:05 pm CDT
- Consumer Chief Supports Legislation to Protect Attorney-Client Privilege for Supervised Banks
Jan 13, 2012, 11:11 am CDT
- NY Judge Nixes Bank’s Foreclosure Judgment Because Process Server Didn’t Keep Records
Jan 12, 2012, 05:02 pm CDT
- Supreme Court Upholds Arbitration Provision in Credit Card Contract
Jan 10, 2012, 11:29 am CDT
- New IRS Program Allows Those with Secret Offshore Accounts to Avoid Prosecution
Jan 9, 2012, 04:55 pm CDT
- SEC Sues Life Partners for Defrauding Shareholders
Jan 5, 2012, 04:21 pm CDT
- Stanford Investors Sue Proskauer, Chadbourne and Ex-Partner Sjoblom in Texas State Court
Jan 5, 2012, 12:45 pm CDT
- Bankers Charged at Oldest Swiss Bank With Hiding $1.2 Billion From U.S. Government
Jan 4, 2012, 01:22 pm CDT
- Despite Widespread Wrongdoing, Fed’l Prosecution of Institutions Involved in Mortgage Mess is Rare
Dec 22, 2011, 03:35 pm CDT
- SEC Sues Former Fannie and Freddie Officials over Subprime Loan Disclosures
Dec 16, 2011, 12:14 pm CDT
- Judge Kills Foreclosure Over Law Firm’s Late Verifications, Speculates re ‘Conflicted Robosigner’
Dec 13, 2011, 01:49 pm CDT
- SEC Sues SIPC, Seeks to Force Industry Insurer to Ante Up for R. Allen Stanford Customer Losses
Dec 13, 2011, 10:51 am CDT
- Senate Blocks Cordray to Head New Consumer Bureau in Spat over Its Powers
Dec 9, 2011, 07:31 am CDT
- Bose McKinney Name Partner’s ‘Transformative’ $24M Gift Results in Name Change for Indy Law School
Dec 2, 2011, 07:25 am CDT
- Deputies Refuse to Evict 103-Year-Old Woman
Nov 30, 2011, 07:57 am CDT
- Judge Rakoff Rejects Citigroup Deal; Ruling Could Cause ‘Chaos’ in SEC Enforcement
Nov 28, 2011, 01:45 pm CDT
- Bloomberg: Secret $7.77T in Fed Loans, Limits and Guarantees Saved Banks, Helped Industry Earn $13B
Nov 28, 2011, 01:30 pm CDT
- Teary Attorney Who Cooperated with Feds and Tried to Atone for Mortgage Fraud Gets 2.5 Years
Nov 18, 2011, 04:40 pm CDT
- Calif. AG Subpoenas Fannie Mae and Freddie Mac in Wide-Ranging Lending and Foreclosure Probe
Nov 17, 2011, 02:52 pm CDT
- Law Firm that Apologized for Costumes Is Barred from Freddie and Fannie Foreclosure Work
Nov 16, 2011, 09:54 am CDT
- « First < 3 4 5 6 7 > Last »
